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Of 6 March 2015 Implementing Decision 2013/255/CFSP Concerning Restrictive Measures Against Syria 7.3.2015 EN Official Journal of the European Union L 64/41 COUNCIL IMPLEMENTING DECISION (CFSP) 2015/383 of 6 March 2015 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on European Union, and in particular Article 31(2) thereof, Having regard to Council Decision 2013/255/CFSP of 31 May 2013 concerning restrictive measures against Syria (1), and in particular Article 30(1) thereof, Whereas: (1) On 31 May 2013, the Council adopted Decision 2013/255/CFSP. (2) In view of the gravity of the situation, seven persons and six entities should be added to the list of natural and legal persons, entities or bodies subject to restrictive measures in Annex I to Decision 2013/255/CFSP. (3) Decision 2013/255/CFSP should therefore be amended accordingly, HAS ADOPTED THIS DECISION: Article 1 Annex I to Decision 2013/255/CFSP shall be amended as set out in the Annex to this Decision. Article 2 This Decision shall enter into force on the day of its publication in the Official Journal of the European Union. Done at Brussels, 6 March 2015. For the Council The President K. GERHARDS (1) OJ L 147, 1.6.2013, p. 14. L 64/42 EN Official Journal of the European Union 7.3.2015 ANNEX The following persons and entities are added to the list of natural and legal persons, entities or bodies set out in Sections A and B of Annex I to Decision 2013/255/CFSP: A. Persons Name Identifying information Reasons Date of listing 199. Bayan Bitar Address: PO Box 11037 Managing Director of the Organisation for Technologi­ 7.3.2015 Damascus, Syria cal Industries (OTI), and the Syrian Company for (a.k.a. Dr Bayan Information Technology (SCIT), which are both subsi­ Al-Bitar) diaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. 200. Brigadier General Address: CERS, Centre Manager of the branch of the designated Syrian Scien­ 7.3.2015 Ghassan Abbas d'Etude et de Recherche tific Studies and Research Centre (SSRC/CERS) near Scientifique; Jumraya/Jmraiya. (a.k.a. SSRC, Scientific Stu­ He has been involved in the proliferation of chemical dies and Research Centre; weapons and the organisation of chemical weapons Centre de Recherche de attacks, including in Ghouta in August 2013. He Kaboun Barzeh Street, PO therefore shares responsibility for the violent repres­ Box 4470, Damascus) sion against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/ Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC. 201. Wael Abdulkarim Address: Pangates Interna­ Managing Director of the designated entity Pangates 7.3.2015 tional Corp Ltd, PO Box International Corp Ltd which acts as an intermediary (a.k.a. Wael Al Sharjah Airport Interna­ in the supply of oil to the Syrian regime. Karim) tional Free Zone, United Arab Emirates As Managing Director of Pangates, Wael Abdulkarim provides support to, and benefits from, the Syrian Al Karim for Trade and regime. He also holds a senior position in the desig­ Industry, PO Box 111, nated entity Al Karim Group, which is Pangates' par­ 5797 Damascus, Syria ent company. Morgan Additives Office As a result of his senior positions in Pangates and Al No 2206, 22nd Floor, Jafza Karim Group, he is also associated with these desig­ View 19, Besides Jafza nated entities. View 18, Sheikh Zayed Road, Jebel Ali Free Zone Authority, Dubai, UAE 7.3.2015 EN Official Journal of the European Union L 64/43 Name Identifying information Reasons Date of listing 202. Ahmad Barqawi Address: Pangates Interna­ General Manager of Pangates International Corp Ltd, 7.3.2015 tional Corp Ltd, PO Box which acts as an intermediary in the supply of oil to (a.k.a. Ahmed Sharjah Airport Interna­ the Syrian regime, and manager of Al Karim Group. Barqawi) tional Free Zone, United Both Pangates International and Al Karim Group have Arab Emirates. Al Karim been designated by the Council. for Trade and Industry, PO Box 111, 5797 Damascus, As General Manager of Pangates and a manager of Syria. Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Morgan Additives Office Syrian regime. Given his senior position in Pangates No 2206, 22nd Floor, Jafza and Al Karim Group, he is also associated with the View 19, Besides Jafza designated entities Pangates International and Al View 18, Sheikh Zayed Karim Group. Road, Jebel Ali Free Zone Authority, Dubai, UAE 203. George Haswani Address: Damascus Pro­ Prominent Syrian businessman, co-owner of HESCO 7.3.2015 vince, Yabroud, Al Jalaa St, Engineering and Construction Company, a major (a.k.a. Heswani; Syria engineering and construction company in Syria. He Hasawani; Al has close ties to the Syrian regime. Hasawani) George Haswani provides support and benefits from the regime through his role as a middleman in deals for the purchase of oil from ISIL by the Syrian regime. He also benefits from the regime through favourable treatment including the award of a contract (as a sub­ contractor) with Stroytransgaz, a major Russian oil company. 204. Emad Hamsho Hamsho Building Occupies a senior management position in Hamsho 7.3.2015 Trading. (a.k.a. Imad 31 Baghdad Street Hmisho; As a result of his senior position in Hamsho Trading, Hamchu; Damascus, a subsidiary of Hamsho International, which has been Hamcho; Syria designated by the Council, he provides support to the Hamisho; Syrian regime. He is also associated with a designated Hmeisho; entity, Hamsho International. Hemasho) Emad Hamsho funds Shabiha militias who in turn collect steel from the areas destroyed by the Syrian regime armed forces and militias and melt it down in local Syria Steel (Hmisho Steel) factories. He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of Bashar Al-Assad. 205. Samir Hamsho Hamsho Building Samir Hamsho is a prominent Syrian businessman 7.3.2015 benefiting from and supporting the regime. He is the (a.k.a. Samer; 31 Baghdad Street owner and chairman of Al Buroj and Syria Steel/ Sameer; Hmisho; Damascus, Hmisho Steel, subsidiaries of Hamsho Trading, a sub­ Hamchu; sidiary of Hamsho International, which has been Hamcho; Syria designated by the Council. Hamisho; Hmeisho; Appointed to the Homs Chamber of Commerce Hemasho) in March 2014 by the Minister of Industry. L 64/44 EN Official Journal of the European Union 7.3.2015 Name Identifying information Reasons Date of listing Therefore, he provides support to the Syrian regime and benefits from his connections with the regime. He is also associated with the designated entities Hamsho International, Syria Steel SA and Al Buroj Trading. B. Entities Name Identifying information Reasons Date of listing 65. Organisation for Address: PO Box 11037 Subsidiary of the Syrian Ministry of Defence, which 7.3.2015 Technological Damascus, Syria has been designated by the Council. Industries OTI is involved in the production of chemical weap­ (a.k.a. Technical ons for the Syrian regime. Industries Corporation It is therefore responsible for the violent repression (TIC)) against the Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. 66. Syrian Company Address: PO Box 11037 Subsidiary of the Organisation for Technological 7.3.2015 for Information Damascus, Syria Industries (OTI) and therefore the Syrian Ministry of Technology Defence, which have been designated by the Council. (SCIT) It also works with the Central Bank of Syria which has been designated by the Council. As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities. 67. Hamsho Trading Hamsho Building Subsidiary of Hamsho International, which has been 7.3.2015 designated by the Council. (a.k.a. Hamsho 31 Baghdad Street Group; Hmisho As such, Hamsho Trading is associated with a desig­ Trading Group; Damascus, nated entity, Hamsho International. Hmisho Syria Economic Group) Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha militias. 68. Syria Steel SA Hamsho Building Subsidiary of Hamsho Trading and therefore ultimately 7.3.2015 a subsidiary of Hamsho International, which has been (a.k.a. Syria Steel 31 Baghdad Street designated by the Council. As such, Syria Steel SA is Co; Syria Steel Damascus, associated with a designated entity. Syria Steel also Rolling Mill; supports the Syrian regime through its work with Hmisho Steel) Syria Shabiha militias and producing armaments. 69. Al Buroj Trading Hamsho Building Subsidiary of Hamsho Trading and therefore ultimately 7.3.2015 of Hamsho International, which has been designated (a.k.a. Borouj 31 Baghdad Street by the Council. Trading Company) Damascus, As such, Al Buroj Trading is associated with a desig­ Syria nated entity, Hamsho International. 7.3.2015 EN Official Journal of the European Union L 64/45 Name Identifying information Reasons Date of listing 70. DK Group Addresses: DK Middle East DK Group supplies new banknotes to the Central 7.3.2015 & Africa Regional Office, Bank of Syria.
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